IMMEDIATE MEDIA COMPANY LIMITED

07635200
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2024 officers Termination of appointment of director (Martin Weiss) 1 Buy now
19 Dec 2023 officers Appointment of director (Elisabeth Carola Varn) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr Sean Enrico Cornwell) 2 Buy now
10 Nov 2023 accounts Annual Accounts 22 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2023 accounts Annual Accounts 22 Buy now
24 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 61 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Dan Constanda) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 20 Buy now
11 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 59 Buy now
11 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Mr Dan Constanda) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Kevin Donald Langford) 1 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
09 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 16/05/2019 6 Buy now
19 Sep 2019 capital Return of Allotment of shares 6 Buy now
19 Sep 2019 resolution Resolution 63 Buy now
18 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Thomas Pierre Bureau) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 25 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 46 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 officers Appointment of director (Philipp Welte) 2 Buy now
15 May 2018 officers Appointment of director (Martin Weiss) 2 Buy now
09 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
15 May 2017 officers Change of particulars for director (Kevin Donald Langford) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Thomas Pierre Bureau) 2 Buy now
15 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
15 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Stephen Harold Alexander) 1 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
29 Jun 2016 mortgage Statement of release/cease from a charge 5 Buy now
29 Jun 2016 mortgage Statement of release/cease from a charge 5 Buy now
29 Jun 2016 mortgage Statement of release/cease from a charge 5 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 officers Change of particulars for secretary (Katherine Conlan) 1 Buy now
04 Jan 2016 accounts Annual Accounts 17 Buy now
10 Sep 2015 mortgage Registration of a charge 114 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 17 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
06 Jun 2014 mortgage Registration of a charge 110 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2013 mortgage Registration of a charge 102 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 14 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 address Move Registers To Sail Company 1 Buy now
01 Jun 2012 address Change Sail Address Company 1 Buy now
07 Feb 2012 officers Appointment of director (Stephen Harold Alexander) 3 Buy now
07 Feb 2012 officers Appointment of director (Mr Stephen Harold Alexander) 3 Buy now
24 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Jan 2012 capital Return of Allotment of shares 4 Buy now
29 Nov 2011 resolution Resolution 2 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
17 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Nov 2011 officers Appointment of director (Thomas Pierre Bureau) 3 Buy now
15 Nov 2011 officers Appointment of director (Kevin Donald Langford) 3 Buy now
11 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Nov 2011 officers Appointment of secretary (Katherine Conlan) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Christopher Graham) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (James Richard Lenane) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Oliver Bower) 2 Buy now
01 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2011 change-of-name Change Of Name Notice 2 Buy now